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Resolution No. 9495M. 7 M. i' 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9495 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON TERMINATING THE EMPLOYMENT AGREEMENT WITH BRUCE V. MALKENHORST, JR. AND REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT THEREWITH WHEREAS, on January 17, 2007, the City Council of the City of Vernon adopted Resolution No. 9217 approving an Employment Agreement effective January 17, 2007 to January 16, 2008 (the "Agreement") with Bruce V. Malkenhorst, Jr. ("Malkenhorst") for legal services; and WHEREAS, on March 5, 2007, the City Council of the City of Vernon adopted Resolution No. 9263 approving Amendment No. One to the Agreement; and WHEREAS, on October 2, 2007, the City Council of the City of Vernon adopted Resolution No. 9423 approving Amendment No. Two to the Agreement; and WHEREAS, Section 2 of the Agreement provides that the Agreement automatically renews for an additional term of one year unless notice is given in writing thirty (30) days prior to the anniversary date, or January 17, 2008; and WHEREAS, the City desires to terminate the Agreement with IMalkenhorst. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby Ifinds and determines that the recitals contained hereinabove are true land correct. SECTION 2: The City Council of the City of Vernon hereby 1 terminates the Agreement with Malkenhorst effective December 17, 2007. 2 SECTION 3: The City Council of the City of Vernon hereby 3 authorizes the City Attorney to provide a notice of termination to 4 Malkenhorst. 5 SECTION 4: The City Council of the City of Vernon hereby 6 authorizes the City to pay Malkenhorst for his services pursuant to 7 the Agreement. 8 SECTION 5: The City Clerk of the City of Vernon shall 9 certify to the passage of this resolution, and thereupon and 10 thereafter the same shall be in full force and effect. 11 APPROVED AND ADOPTED this l7th day of December, 2007. 12 13 14 Name: Leonis C. Malburg 15 na-,.,nr Prn—Tam 16 ATTENTitle : Mayor /-- .- 16 ATTE T: 17 MAN ELA GIRON, ity Clerk 18 19 20 21 22 23 24 25 26 27 28 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9495, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, December 17, 2007, and'. thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. MANUELA GIRN, ity Clerk (SEAL) - 3 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: January 2, 2008 TO: Martha Valenzuela, Director of Personnel/Purchasing Agent FROM Nelly Giron, City Clerk RE: Resolution No. 9495 - A Resolution of the City Council of the City of Vernon Terminating the Employment Agreement With Bruce V. Malkenhorst, Jr. and Repealing All Resolutions or Parts of Resolutions in Conflict Therewith Transmitted herewith is a copy of Resolution No. 9495 referenced above, which was approved by City Council on December 17, 2007. Thank you. NG:dr c: Resolution File No. 9495